KAREFS, Preiļu rajona Šefleres, IU
Individual Undertaking
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Preiļu rajona Šefleres individuālais uzņēmums "KAREFS" |
| Registration number, date | 41502011705, 11.04.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 11.04.1996 |
| Legal address | Avotu iela 1B – 55, Līvāni, Līvānu nov., LV-5316 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| Received COVID-19 downtime support | 10.01.2022, 166.67 € |
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Types of activities from statues | pārtikas un rūpniecības preču tirdzniecība starpniecība iepirkums ārējie ekonomiskie sakari tautas patēriņa preču ražošana sadzīves pakalpojumi nomas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative manager | Right to represent individually | 12.05.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 11.04.1996 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Karefs", IU, Veikals
Rīgas 65A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Preiļu rajons, Līvāni, Avotu iela 1b-55 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (163.1 KB) | €7.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
TIF | 262.46 KB | 08.05.2021 | 05.05.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.09 KB | 08.05.2021 | 03.05.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 82.32 KB | 08.05.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 24.05.2021 | 11.04.1996 | 1 |
Registration certificates |
TIF | 183.33 KB | 24.05.2021 | 11.04.1996 | 1 |
Application |
TIF | 36.64 KB | 24.05.2021 | 09.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 24.05.2021 | 09.04.1996 | 2 |
Specimen signature without Identity number |
TIF | 11.82 KB | 24.05.2021 | 09.04.1996 | 1 |
Copy of the personal identification document |
TIF | 48.98 KB | 24.05.2021 | 23.11.1994 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register